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R-Squared Bidco Limited

Adresa
Ground Floor
One George Yard
London
EC3V 9DF
VAT ID (DIČ) no VAT ID available
Company No. 10708732 Show on Companies House
Company Register StatusDissolved
Incorporation Date4. duben 2017
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 30. červen 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Dye & Durham (Uk) Limited Status: Active Notified: 23/09/2020 Companies House Number: 11844231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB R-Squared Holdco Limited Status: Ceased Notified: 04/04/2017 Ceased: 23/09/2020 Companies House Number: 10708321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Durbin St George, Tom London, England Status: Active Notified: 23/09/2020 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maccready, Charlie London, England Status: Active Notified: 23/09/2020 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian
    Smith, Martin William Reading Status: Ceased Notified: 29/10/2018 Ceased: 23/09/2020 Occupation: Non-Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag DYE & Durham (UK) Limited Status: Ceased Notified: 02/06/2017 Ceased: 31/03/2023 Companies House Number: 06029390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag PSG Connect LTD Status: Ceased Notified: 02/06/2017 Ceased: 02/06/2017 Companies House Number: 03674092 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more